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Raffles Enterprise Limited

Raffles Enterprise Limited is a liquidation company incorporated on 27 May 2014 with the registered office located in Leeds, West Yorkshire. Raffles Enterprise Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
09055903
Private limited company
Age
11 years
Incorporated 27 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Overdue
Accounts overdue by 561 days
For period 1 Jun31 May 2022 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2023
Was due on 29 February 2024 (1 year 6 months ago)
Contact
Address
Gresham House 5-7 St. Pauls Street
Leeds
LS1 2JG
Address changed on 14 May 2025 (4 months ago)
Previous address was Gresham House 5-7 st. Pauls Street Leeds LS1 2JG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • PSC • Financial Advisor • British • Lives in England • Born in Jul 1952
Director • British • Lives in England • Born in Feb 1955
Director • Research Assistant • Singaporean • Lives in UK • Born in Aug 1965
Director • British • Lives in England • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
N K Motors Limited
Ravi Kumari and are mutual people.
Active
N K Motors (Fast Fit) Limited
Ravi Kumari and Narinder Kumar are mutual people.
Active
N K Building Contractors Ltd
Ravi Kumari and Narinder Kumar are mutual people.
Active
Lime Lane Livery Farm Limited
Ravi Kumari and Narinder Kumar are mutual people.
Active
NK Motorgroup Ltd
Ravi Kumari and Narinder Kumar are mutual people.
Active
NK Building Ltd
Narinder Kumar is a mutual person.
Active
Nicco Restaurant & Bar Limited
Narinder Kumar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 May 2022
For period 31 May31 May 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £29.73K (-100%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£125.47K
Decreased by £45.85K (-27%)
Total Liabilities
-£409.42K
Decreased by £29.04K (-7%)
Net Assets
-£283.95K
Decreased by £16.81K (+6%)
Debt Ratio (%)
326%
Increased by 70.37% (+27%)
Latest Activity
Voluntary Liquidator Appointed
3 Months Ago on 20 May 2025
Registered Address Changed
4 Months Ago on 14 May 2025
Registered Address Changed
4 Months Ago on 12 May 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Mr Sudhir Kumar Nanda (PSC) Details Changed
6 Months Ago on 15 Feb 2025
Narinder Kumar (PSC) Resigned
6 Months Ago on 15 Feb 2025
Narinder Kumar Resigned
6 Months Ago on 15 Feb 2025
Ravi Kumari Resigned
11 Months Ago on 14 Oct 2024
Lida Kaur Resigned
11 Months Ago on 14 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 1 May 2024
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Documents
Statement of affairs
Submitted on 20 May 2025
Resolutions
Submitted on 20 May 2025
Appointment of a voluntary liquidator
Submitted on 20 May 2025
Registered office address changed from Gresham House 5-7 st. Pauls Street Leeds LS1 2JG to Gresham House 5-7 st. Pauls Street Leeds LS1 2JG on 14 May 2025
Submitted on 14 May 2025
Registered office address changed from 22 Nuthall Road Nottingham NG8 5AT England to Gresham House 5-7 st. Pauls Street Leeds LS1 2JG on 12 May 2025
Submitted on 12 May 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 28 Feb 2025
Cessation of Narinder Kumar as a person with significant control on 15 February 2025
Submitted on 28 Feb 2025
Change of details for Mr Sudhir Kumar Nanda as a person with significant control on 15 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Narinder Kumar as a director on 15 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Lida Kaur as a director on 14 October 2024
Submitted on 14 Oct 2024
Repayment History
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